SECURITY CENTRES INVESTMENTS LIMITED

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SECURITY CENTRES INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01566240

Incorporation date

04/06/1981

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DBCopy
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Latest events (Record since 18/06/1986)
dot icon04/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon21/06/2011
First Gazette notice for voluntary strike-off
dot icon10/06/2011
Application to strike the company off the register
dot icon10/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon24/02/2011
Appointment of Andrew Bowie as a director
dot icon21/02/2011
Termination of appointment of David Kaye as a director
dot icon12/11/2010
Accounts for a dormant company made up to 2010-09-30
dot icon24/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon17/05/2010
Register(s) moved to registered inspection location
dot icon17/05/2010
Register(s) moved to registered inspection location
dot icon17/05/2010
Register(s) moved to registered inspection location
dot icon17/05/2010
Register(s) moved to registered inspection location
dot icon17/05/2010
Register(s) moved to registered inspection location
dot icon14/05/2010
Register inspection address has been changed
dot icon16/12/2009
Accounts for a dormant company made up to 2009-09-30
dot icon21/05/2009
Return made up to 04/05/09; full list of members
dot icon21/04/2009
Accounts made up to 2008-09-30
dot icon01/04/2009
Withdrawal of application for striking off
dot icon03/03/2009
First Gazette notice for voluntary strike-off
dot icon18/02/2009
Application for striking-off
dot icon05/06/2008
Return made up to 04/05/08; full list of members
dot icon02/06/2008
Location of register of members
dot icon02/05/2008
Accounts made up to 2007-09-30
dot icon14/05/2007
Return made up to 04/05/07; full list of members
dot icon11/05/2007
Location of register of members
dot icon12/03/2007
Accounts made up to 2006-09-30
dot icon02/06/2006
Return made up to 09/05/06; full list of members
dot icon22/05/2006
Accounts made up to 2005-09-30
dot icon25/05/2005
Return made up to 09/05/05; full list of members
dot icon15/11/2004
Accounts made up to 2004-09-30
dot icon11/06/2004
Return made up to 09/05/04; full list of members
dot icon24/02/2004
Accounts made up to 2003-09-30
dot icon13/01/2004
Director's particulars changed
dot icon13/01/2004
Secretary's particulars changed;director's particulars changed
dot icon12/06/2003
Return made up to 09/05/03; full list of members
dot icon23/04/2003
Accounts made up to 2002-09-30
dot icon27/11/2002
Location of register of members
dot icon11/06/2002
Return made up to 09/05/02; full list of members
dot icon06/03/2002
Secretary resigned;director resigned
dot icon06/03/2002
New secretary appointed;new director appointed
dot icon06/03/2002
New director appointed
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
dot icon17/01/2002
Location of register of members
dot icon27/12/2001
Accounts made up to 2001-09-30
dot icon19/09/2001
Resolutions
dot icon18/09/2001
Location of register of members
dot icon24/05/2001
Accounts made up to 2000-09-30
dot icon17/05/2001
Return made up to 09/05/01; full list of members
dot icon02/06/2000
Return made up to 09/05/00; full list of members
dot icon24/05/2000
Accounts made up to 1999-09-30
dot icon04/06/1999
Accounts made up to 1998-09-30
dot icon19/05/1999
Return made up to 09/05/99; no change of members
dot icon09/04/1999
Resolutions
dot icon24/05/1998
Return made up to 09/05/98; no change of members
dot icon31/03/1998
Full accounts made up to 1997-09-30
dot icon04/09/1997
Accounting reference date shortened from 30/11/97 to 30/09/97
dot icon20/08/1997
Director resigned
dot icon06/08/1997
Full accounts made up to 1996-11-30
dot icon15/05/1997
Return made up to 09/05/97; full list of members
dot icon09/05/1997
New director appointed
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon15/01/1997
Resolutions
dot icon19/12/1996
New director appointed
dot icon16/12/1996
Director resigned
dot icon16/12/1996
Director resigned
dot icon09/12/1996
New director appointed
dot icon13/11/1996
Auditor's resignation
dot icon03/10/1996
Secretary resigned
dot icon03/10/1996
New secretary appointed
dot icon03/10/1996
Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL
dot icon21/05/1996
Return made up to 09/05/96; no change of members
dot icon23/04/1996
Full accounts made up to 1995-11-30
dot icon31/05/1995
Return made up to 09/05/95; full list of members
dot icon18/05/1995
Director resigned;new director appointed
dot icon24/04/1995
Accounts made up to 1994-11-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/08/1994
Accounts made up to 1993-11-30
dot icon06/06/1994
Return made up to 09/05/94; no change of members
dot icon06/06/1994
Director resigned
dot icon03/09/1993
Registered office changed on 03/09/93 from: 25-26 hampstead high street london NW3 1QA
dot icon18/05/1993
Return made up to 09/05/93; no change of members
dot icon18/05/1993
Registered office changed on 18/05/93
dot icon25/03/1993
Accounts made up to 1992-11-30
dot icon28/02/1993
New director appointed
dot icon21/02/1993
Director resigned
dot icon25/06/1992
Return made up to 10/05/92; full list of members
dot icon31/03/1992
Accounts made up to 1991-11-30
dot icon05/02/1992
Director resigned;new director appointed
dot icon27/01/1992
Director resigned;new director appointed
dot icon08/07/1991
Return made up to 10/05/91; no change of members
dot icon08/07/1991
Registered office changed on 08/07/91
dot icon19/04/1991
Accounts made up to 1990-11-30
dot icon11/10/1990
Accounts made up to 1989-11-30
dot icon11/10/1990
Resolutions
dot icon04/10/1990
Return made up to 09/05/90; no change of members
dot icon16/01/1990
Secretary resigned;new secretary appointed
dot icon18/10/1989
Return made up to 10/05/89; full list of members
dot icon28/07/1989
Full accounts made up to 1988-11-30
dot icon03/11/1988
Full accounts made up to 1987-11-30
dot icon08/09/1988
Return made up to 02/05/88; full list of members
dot icon28/09/1987
Full accounts made up to 1986-11-30
dot icon21/08/1987
Return made up to 05/07/87; no change of members
dot icon13/03/1987
Accounting reference date shortened from 31/03 to 30/11
dot icon24/01/1987
Full accounts made up to 1985-11-30
dot icon24/01/1987
Return made up to 08/05/86; full list of members
dot icon20/01/1987
Registered office changed on 20/01/87 from: 113 southwark street london SE1
dot icon18/06/1986
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lakey, Ronnie Gene
Director
25/11/1996 - 31/07/1997
20
Bertram, Peter Michael
Director
28/04/1995 - 30/11/1996
69
Kaye, David Leo
Director
28/02/2002 - 11/01/2011
106
Bowie, Andrew
Director
03/02/2011 - Present
122
Alphonsus, Anton Bernard
Director
28/02/2002 - Present
181

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURITY CENTRES INVESTMENTS LIMITED

SECURITY CENTRES INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/06/1981 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITY CENTRES INVESTMENTS LIMITED?

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SECURITY CENTRES INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/06/1981 and dissolved on 04/10/2011.

Where is SECURITY CENTRES INVESTMENTS LIMITED located?

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SECURITY CENTRES INVESTMENTS LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for SECURITY CENTRES INVESTMENTS LIMITED?

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The latest filing was on 04/10/2011: Final Gazette dissolved via voluntary strike-off.